THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08855061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08855061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE COMPLIANCE COMPANY ADVISORY SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD WORKSHOP
SHEFFIELD
S11 9PA
This Company Originates in : United Kingdom
Previous trading names include:
ALL THINGS F&I LIMITED (until 05/11/2020)
ALL THINGS F&I LIMITED (until 05/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ANTHONY BEARDMORE | Oct 1972 | British | Director | 2014-01-21 | CURRENT |
MR DAVID PETTY | May 1969 | British | Director | 2018-05-21 UNTIL 2022-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Compliance Company Group Limited | 2021-06-04 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Petty | 2020-01-22 - 2021-06-04 | 5/1969 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Anthony Beardmore | 2016-06-30 - 2021-06-04 | 10/1972 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Compliance Company Advisory Services - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-12-2022 | £227 equity |
The Compliance Company Advisory Services - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £40,248 equity |
The Compliance Company Advisory Services - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-12-2020 | £30,612 equity |
Micro-entity Accounts - ALL THINGS F&I LIMITED | 2020-09-08 | 31-12-2019 | £3,051 equity |
Micro-entity Accounts - ALL THINGS F&I LIMITED | 2019-10-26 | 31-01-2019 | £2 equity |
Micro-entity Accounts - ALL THINGS F&I LIMITED | 2018-11-01 | 31-01-2018 | £1 equity |
Dormant Company Accounts - ALL THINGS F&I LIMITED | 2017-09-13 | 31-01-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ALL THINGS F&I LIMITED | 2016-09-22 | 31-01-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ALL THINGS F&I LIMITED | 2015-08-11 | 31-01-2015 | £1 Cash £1 equity |